RNS Number:8263O
Swan(John) & Sons PLC
19 August 2003



John Swan & Sons PLC ("the Company")

Following today's Annual General Meeting and as foreshadowed in the announcement
released 1 August 2003, the following have resigned as directors of the Company:


Mr. S. Archibald

Mr. J.J. Baird

Mr. J.S. Helm

Mr. W. Stott

Mr. B. Thomson








                      This information is provided by RNS
            The company news service from the London Stock Exchange

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